Course Instructors Below is a list of course instructors and content development managers for the FIBA Anti Money Laundering Institute.
Alcides L. Avila is a founding partner of ARHM&F, who brings exceptional strength to the practice, particularly in representing domestic and foreign clients in all aspects of bank regulatory and transactional matters. With over 27 years of experience, Mr. Avila represents clients before the Federal Reserve, the FDIC, the Florida Office of Financial Regulation and other regulatory agencies, he is also a former General Counsel of FIBA. Mr. Avila was selected by Chambers USA as one of America's Leading Business lawyers and was elected by his peers to "The Best Lawyers in America 2006".
Alfred E. Townsend is the President of Training and Management Consulting Group, Inc. (TMC Group).  He started his career in the financial services industry in 1977 as and Investment Advisor and was top 10% producer of his firm.  Mr. Townsend has personally trained over 10,000 bankers and investment/financial advisors around the world.
Chuck Morley is recognized worldwide as an expert in the detection and prevention of money laundering and in the design and installation of AML compliance.  Mr. Morley practices worldwide from his office in Arlington, VA and Miami, FL.  He is president of the Morley Group, Ltd.
Clemente Vazquez-Bello is well-known in the U.S. and international banking circles for his long-standing career as counsel to domestic and foreign banks.  In his capacity as banking counsel, Mr. Vázquez-Bello has counseled international and banking clients in licensing, regulatory and transactional matters.  Additionally, he has developed substantial expertise in the development and implementation of policies, procedures, programs and systems to prevent, detect and react to the movement of illicit capital vis a vis U.S. laws and regulations.
Susan Galli is a Director in BDO Consulting, a division of BDO Seidman, LLP. She is responsible for the firm’s Anti-Money Laundering Compliance Advisory, as well as matters involving regulatory risk and fraud investigations. Ms. Galli has over 13 years of experience providing a vast array of AML compliance advisory services. Ms. Galli served as the Senior AML coordinator of Citigroup’s Global AML team, as well as the Latin America AML Director for Citigroup businesses in Latin America.  She was also a member of the U.S. Treasury Department’s Bank Secrecy Act Advisory Group (“BSAAG”) representing both Citicorp and the industry. Ms. Galli has coordinated externally with law enforcement and regulatory bodies as well as banking associations.